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SANTANDER ASSET MANAGEMENT UK LIMITED

Company number SC106669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2011 AP01 Appointment of Jose Javier Marin as a director
13 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 TM01 Termination of appointment of Antonio Lorenzo as a director
26 Aug 2010 AP01 Appointment of Alison Burn as a director
27 May 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Juan Alcaraz Lopez as a director
19 Jan 2010 TM01 Termination of appointment of Nicolas Merigo Cook as a director
24 Dec 2009 SH19 Statement of capital on 24 December 2009
  • GBP 9,000,000
24 Dec 2009 SH20 Statement by directors
24 Dec 2009 CAP-SS Solvency statement dated 22/12/09
24 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2009 TM01 Termination of appointment of Eduardo Suarez Alvarez-Novoa as a director
20 Nov 2009 CH01 Director's details changed for Mr Alan Mathewson on 30 October 2009
20 Nov 2009 CH01 Director's details changed for Eduardo Suarez Alvarez-Novoa on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Jeffrey Conrad Scott on 2 November 2009
20 Nov 2009 CH01 Director's details changed for Eduardo Suarez Alvarez-Novoa on 3 November 2009
13 Nov 2009 CH01 Director's details changed for John Christopher Bearman on 28 October 2009
13 Nov 2009 AD01 Registered office address changed from Abbey National House 287 St Vincent Street Glasgow G2 5BR on 13 November 2009
24 Jul 2009 288c Director's change of particulars / antonio lorenzo / 06/07/2009
29 Jun 2009 363a Return made up to 08/05/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 288b Appointment terminated director jose izquierdo saugar
16 Oct 2008 288a Secretary appointed abbey national nominees LIMITED